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What is Axos? The Bank Funding Trump's Loans (Original Post) yaesu Apr 2022 OP
The money launderer turning to the money launderer. Thomas Hurt Apr 2022 #1
Classic money laundry peppertree Apr 2022 #2

peppertree

(21,635 posts)
2. Classic money laundry
Fri Apr 8, 2022, 01:41 PM
Apr 2022

His pal Macri had one called Meinl Bank - a defunct Austrian bank that was 'miraculously' refloated shortly before he became president (but in Antigua - where banking laws are, shall we say, lax).

Once he became president, the bank was quietly liquidated - after having bought $400 million of his family firm's debts.

Cheeto taught him well.

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